Fraudsters from Berlin in court: Corona aid and deception in Dresden!
Fraudsters from Berlin in court: Corona aid and deception in Dresden!
Dresden, Deutschland - A 50-year-old businessman from Berlin, Dirk W., has been standing before the Dresden District Court since February. He is accused of cheating numerous injuries in various business areas for several years, including private rental relationships. According to Sächsische.de has w. Worked as an insurance clerk and financial advisor in the past before performing as a building contractor. He has accumulated rental residues over the years and tried to acquire a house in Dresden for one million euros without paying the notary and architect's costs.
Especially in the eye W. fell in connection with the application for Corona aids. Between 2020 and 2022 he is said to have stole from the Berlin Investment Bank Berlin Hilfe in a six -digit level. W. justified his fraudulent actions with the claim that he had also received an important order for lavaery on La Palma in the said period. This would have been necessary to finance the project in Dresden.
illegal actions and doubts about the statements
A central point in the process is W.'s alleged attack at Tenerife Airport, where his briefcase was stolen. However, the Spanish police were skeptical and found that video evidence did not support his claim. In addition, he planned to present construction calculations and company balance sheets at the channel on the Canary Islands. The police had also initiated investigations because it might want to record W. for false statements.
The fraud process against W. is expected to end on a Tuesday. The circumstances and the scope of his deeds make a highlight of the topic of economic crime, which has become more important during pandemic.
The situation on La Palma
The Republic of Spain has to struggle in parallel to the legal difficulties of Dirk W. with the consequences of a devastating volcanic eruption on La Palma. The volcano in the Mount of Cumbre Vieja has caused immense damage since the beginning of the outbreak on September 19 to calming on December 13, 2021. Around 2,800 houses were destroyed and around 100 more damaged, which estimated that there was an economic damage of around 850 million euros. The restoration of the areas affected by the natural disaster is supported by the cleanup that has started.researchers from the University of Gran Canaria also take samples from the ash and the rock to make the materials usable for the construction industry. Small particles made of volcanic ash could be processed into cement, while larger particles can be used for agricultural purposes. The sale of ash and rock could significantly advance the reconstruction of the island and help to compensate for part of the financial losses.
The dangers of the volcanic eruptions have not yet been banned; Speakers warn that the volcano could become active again at any time and that the emitted gases are still dangerous even after the volcano has been calmed down. The returnee should urgently make sure to ventilate buildings sufficiently before reorganization.
Historically, volcanic eruptions worldwide was a significant source of economic damage. According to an analysis of data from the National Oceanic and Atmospheric Administration, the financial consequences of volcanic eruptions have been several billion dollars since 1900. These circumstances illustrate the severity of the natural disasters and their influence on the economic existence of millions of people, both through direct destruction and through the legitimation of fraudulent activities in times of crisis.The effects of natural disasters and the challenges in the area of economic crime are in stark contrast to each other and the desire of society and judiciary to take the right measures to protect the population.
| Details | |
|---|---|
| Ort | Dresden, Deutschland |
| Quellen | |